Eurofin Securities Ltd

Company Name	Eurofin Securities Ltd
Company Status	Dissolved
Company Number	08074696
Category	Private Limited Company
Incorporation Date	18 May 2012(11 years, 11 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)
Previous Names	Post Network Ltd and EFG Securities Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Francisco Vila Botella
Status	Closed
Appointed	04 June 2015(3 years after company formation)
Appointment Duration	4 years, 1 month (closed 16 July 2019)
Role	Company Director
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Gorohovs Dmitrijs
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Latvian
Status	Closed
Appointed	17 March 2016(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 16 July 2019)
Role	Manager
Country of Residence	Latvia
Correspondence Address	Devonshire House Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore HA7 1JS

Director Name	Mr Victor Nicolini
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 May 2012(same day as company formation)
Role	Architect
Country of Residence	Italy
Correspondence Address	145-157 St John Street London EC1V 4PW

Secretary Name	Mr Victor Nicolini
Status	Resigned
Appointed	18 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Giuseppe Tartaglia
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 March 2013(9 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 09 May 2013)
Role	Economic Adviser
Country of Residence	Italy
Correspondence Address	145-157 St John Street London EC1V 4PW

Secretary Name	Mr Francisco Vila Botella
Status	Resigned
Appointed	06 April 2013(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 04 June 2015)
Role	Company Director
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Aldo Cecconcello
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 May 2013(11 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 07 April 2014)
Role	Dealer
Country of Residence	Italy
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Carlo Pallone
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 April 2014(1 year, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 October 2014)
Role	Manager
Country of Residence	Italy
Correspondence Address	Winston House 2, Dollis Park London N3 1HF

Director Name	Bernardino Severino Piazzoli
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Svizzera
Status	Resigned
Appointed	28 October 2014(2 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 December 2014)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Winston House Office 348 2,Dollis Park London N3 1HF

Director Name	Flavio Pelliccioni
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 December 2014(2 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 February 2015)
Role	Manager
Country of Residence	Italy
Correspondence Address	Winston House Office 348 2,Dollis Park London N3 1HF

Director Name	Mr Aldo Cecconello
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 February 2015(2 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 November 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Wnston House Office 348 2, Dollis Park London N3 1HF

Secretary Name	Miss Xenia Constantinou
Status	Resigned
Appointed	04 June 2015(3 years after company formation)
Appointment Duration	Resigned same day (resigned 04 June 2015)
Role	Company Director
Correspondence Address	Wnston House Office 348 2, Dollis Park London N3 1HF

Director Name	Mr Valiantsin Dabrakou
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Byelorussian
Status	Resigned
Appointed	11 November 2015(3 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 March 2016)
Role	Manager
Country of Residence	Italy
Correspondence Address	Wnston House Office 348 2, Dollis Park London N3 1HF

Contact

Website	eursec.co.uk

Location

Registered Address	Devonshire House Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London

Shareholders

17.5k at €1000	Cancer Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

16 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
12 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
11 June 2018	Notification of Gorohovs Dmitrijs as a person with significant control on 11 June 2018 (2 pages)
11 June 2018	Registered office address changed from Wnston House Office 348 2, Dollis Park London N3 1HF to PO Box HA71JS Devonshire House Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore HA7 1JS on 11 June 2018 (1 page)
26 March 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
15 September 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
21 June 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
21 June 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 EUR 17,500,000 (3 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 EUR 17,500,000 (3 pages)
22 March 2016	Appointment of Mr Gorohovs Dmitrijs as a director on 17 March 2016 (2 pages)
22 March 2016	Appointment of Mr Gorohovs Dmitrijs as a director on 17 March 2016 (2 pages)
17 March 2016	Termination of appointment of Valiantsin Dabrakou as a director on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of Valiantsin Dabrakou as a director on 17 March 2016 (1 page)
15 March 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
15 March 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 EUR 17,500,000 (3 pages)
12 November 2015	Appointment of Mr Valiantsin Dabrakou as a director on 11 November 2015 (2 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 EUR 17,500,000 (3 pages)
12 November 2015	Appointment of Mr Valiantsin Dabrakou as a director on 11 November 2015 (2 pages)
11 November 2015	Termination of appointment of Aldo Cecconello as a director on 11 November 2015 (1 page)
11 November 2015	Termination of appointment of Aldo Cecconello as a director on 11 November 2015 (1 page)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 EUR 17,500,000 (3 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 EUR 17,500,000 (3 pages)
4 June 2015	Appointment of Miss Xenia Constantinou as a secretary on 4 June 2015 (2 pages)
4 June 2015	Termination of appointment of Francisco Vila Botella as a secretary on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Francisco Vila Botella as a secretary on 4 June 2015 (1 page)
4 June 2015	Appointment of Miss Xenia Constantinou as a secretary on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mr Francisco Vila Botella as a secretary on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mr Francisco Vila Botella as a secretary on 4 June 2015 (2 pages)
4 June 2015	Termination of appointment of Francisco Vila Botella as a secretary on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Xenia Constantinou as a secretary on 4 June 2015 (1 page)
4 June 2015	Appointment of Miss Xenia Constantinou as a secretary on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mr Francisco Vila Botella as a secretary on 4 June 2015 (2 pages)
4 June 2015	Termination of appointment of Xenia Constantinou as a secretary on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Xenia Constantinou as a secretary on 4 June 2015 (1 page)
3 March 2015	Accounts made up to 31 May 2014 (2 pages)
3 March 2015	Accounts made up to 31 May 2014 (2 pages)
3 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 February 2015	Termination of appointment of Flavio Pelliccioni as a director on 6 February 2015 (1 page)
13 February 2015	Termination of appointment of Flavio Pelliccioni as a director on 6 February 2015 (1 page)
13 February 2015	Appointment of Mr Aldo Cecconello as a director on 6 February 2015 (2 pages)
13 February 2015	Appointment of Mr Aldo Cecconello as a director on 6 February 2015 (2 pages)
13 February 2015	Termination of appointment of Flavio Pelliccioni as a director on 6 February 2015 (1 page)
13 February 2015	Appointment of Mr Aldo Cecconello as a director on 6 February 2015 (2 pages)
18 December 2014	Appointment of Flavio Pelliccioni as a director on 18 December 2014 (2 pages)
18 December 2014	Termination of appointment of Bernardino Severino Piazzoli as a director on 18 December 2014 (1 page)
18 December 2014	Appointment of Flavio Pelliccioni as a director on 18 December 2014 (2 pages)
18 December 2014	Termination of appointment of Bernardino Severino Piazzoli as a director on 18 December 2014 (1 page)
29 October 2014	Termination of appointment of Carlo Pallone as a director on 28 October 2014 (1 page)
29 October 2014	Termination of appointment of Carlo Pallone as a director on 28 October 2014 (1 page)
29 October 2014	Appointment of Bernardino Severino Piazzoli as a director on 28 October 2014 (2 pages)
29 October 2014	Appointment of Bernardino Severino Piazzoli as a director on 28 October 2014 (2 pages)
20 June 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders (4 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders (4 pages)
20 June 2014	Accounts made up to 31 May 2013 (2 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 EUR 17,500,000 (4 pages)
20 June 2014	Accounts made up to 31 May 2013 (2 pages)
8 April 2014	Appointment of Mr Carlo Pallone as a director on 7 April 2014 (2 pages)
8 April 2014	Termination of appointment of Aldo Cecconcello as a director on 7 April 2014 (1 page)
8 April 2014	Termination of appointment of Aldo Cecconcello as a director (1 page)
8 April 2014	Appointment of Mr Carlo Pallone as a director on 7 April 2014 (2 pages)
8 April 2014	Termination of appointment of Aldo Cecconcello as a director on 7 April 2014 (1 page)
8 April 2014	Termination of appointment of Aldo Cecconcello as a director on 7 April 2014 (1 page)
8 April 2014	Appointment of Mr Carlo Pallone as a director (2 pages)
8 April 2014	Appointment of Mr Carlo Pallone as a director on 7 April 2014 (2 pages)
13 March 2014	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 March 2014 (1 page)
11 March 2014	Company name changed efg securities LTD\certificate issued on 11/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-10 (3 pages)
11 March 2014	Company name changed efg securities LTD\certificate issued on 11/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-10 (3 pages)
11 March 2014	Company name changed efg securities LTD\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-02-10 NM01 ‐ Change of name by resolution (3 pages)
9 May 2013	Termination of appointment of Giuseppe Tartaglia as a director on 9 May 2013 (1 page)
9 May 2013	Termination of appointment of Giuseppe Tartaglia as a director (1 page)
9 May 2013	Termination of appointment of Giuseppe Tartaglia as a director on 9 May 2013 (1 page)
9 May 2013	Appointment of Mr Aldo Cecconcello as a director on 9 May 2013 (2 pages)
9 May 2013	Termination of appointment of Giuseppe Tartaglia as a director on 9 May 2013 (1 page)
9 May 2013	Appointment of Mr Aldo Cecconcello as a director on 9 May 2013 (2 pages)
9 May 2013	Appointment of Mr Aldo Cecconcello as a director on 9 May 2013 (2 pages)
9 May 2013	Appointment of Mr Aldo Cecconcello as a director (2 pages)
8 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
6 April 2013	Appointment of Mr Francisco Vila Botella as a secretary on 6 April 2013 (2 pages)
6 April 2013	Statement of capital following an allotment of shares on 6 April 2013 EUR 17,500,000 (3 pages)
6 April 2013	Statement of capital following an allotment of shares on 6 April 2013 EUR 17,500,000 (3 pages)
6 April 2013	Appointment of Mr Francisco Vila Botella as a secretary on 6 April 2013 (2 pages)
6 April 2013	Appointment of Mr Francisco Vila Botella as a secretary on 6 April 2013 (2 pages)
6 April 2013	Appointment of Mr Francisco Vila Botella as a secretary (2 pages)
6 April 2013	Statement of capital following an allotment of shares on 6 April 2013 EUR 17,500,000 (3 pages)
2 March 2013	Termination of appointment of Victor Nicolini as a director (1 page)
2 March 2013	Termination of appointment of Victor Nicolini as a secretary on 2 March 2013 (1 page)
2 March 2013	Termination of appointment of Victor Nicolini as a secretary on 2 March 2013 (1 page)
2 March 2013	Appointment of Mr Giuseppe Tartaglia as a director on 2 March 2013 (2 pages)
2 March 2013	Appointment of Mr Giuseppe Tartaglia as a director (2 pages)
2 March 2013	Termination of appointment of Victor Nicolini as a director on 2 March 2013 (1 page)
2 March 2013	Termination of appointment of Victor Nicolini as a secretary (1 page)
2 March 2013	Appointment of Mr Giuseppe Tartaglia as a director on 2 March 2013 (2 pages)
2 March 2013	Termination of appointment of Victor Nicolini as a secretary on 2 March 2013 (1 page)
2 March 2013	Termination of appointment of Victor Nicolini as a director on 2 March 2013 (1 page)
2 March 2013	Appointment of Mr Giuseppe Tartaglia as a director on 2 March 2013 (2 pages)
2 March 2013	Termination of appointment of Victor Nicolini as a director on 2 March 2013 (1 page)
26 February 2013	Company name changed post network LTD\certificate issued on 26/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-26 (3 pages)
26 February 2013	Company name changed post network LTD\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-26 NM01 ‐ Change of name by resolution (3 pages)
26 February 2013	Company name changed post network LTD\certificate issued on 26/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-26 (3 pages)
18 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Eurofin Securities Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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